DOSSIERS / SURURA BUSINESS INC LIMITED
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Company dossier

SURURA BUSINESS INC LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-30
KYBE ID: HE44025 · HE44025 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SURURA BUSINESS INC LIMITED
DRCIP data.gov.cy
HE44025
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, XENIOS COMMERCIAL CENTRE, Floor 7,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
MOHAMED N. RASHIDdirector—Cyprus registry
RAJKUMAR BHARARAdirector—Cyprus registry
SUDHA BHARARAdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΙΩΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100